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MIRO MEDIA LIMITED

Company number 04489916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Jan 2009 363a Return made up to 19/07/08; full list of members
22 Aug 2008 287 Registered office changed on 22/08/2008 from 3 the courtyard bridge end warwick warwickshire CV34 6PD
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Jun 2008 363a Return made up to 19/07/07; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Aug 2006 363s Return made up to 19/07/06; full list of members
03 Aug 2006 288c Director's particulars changed
27 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Jul 2005 363s Return made up to 19/07/05; full list of members
24 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
22 Feb 2005 363a Return made up to 19/07/04; full list of members; amend
05 Jan 2005 288b Secretary resigned
05 Jan 2005 288a New secretary appointed
03 Aug 2004 363s Return made up to 19/07/04; full list of members
20 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
29 Jul 2003 363s Return made up to 19/07/03; full list of members
17 Jan 2003 88(2)R Ad 18/10/02--------- £ si 3@1=3 £ ic 47098/47101
23 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2002 123 £ nc 60000/70000 18/10/02
23 Dec 2002 88(2)R Ad 03/09/02--------- £ si 47000@1=47000 £ ic 98/47098
23 Dec 2002 88(2)R Ad 18/10/02--------- £ si 97@1=97 £ ic 1/98
15 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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15 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association